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Home > USA > Texas State Companies > EDF TRADING NORTH AMERICA, LLC
Company Information for

EDF TRADING NORTH AMERICA, LLC

601 TRAVIS ST STE 1700, HOUSTON, TX, 77002,
Company Registration Number
USTX0801178603
TEXAS LIMITED LIABILITY COMPANY
Active

Company Overview

About Edf Trading North America, Llc
EDF TRADING NORTH AMERICA, LLC was founded on 2009-10-06 and has its registered office in Houston. The organisation's status is listed as "Active". Edf Trading North America, Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
EDF TRADING NORTH AMERICA, LLC
 
Legal Registered Office / Registered Agent
601 TRAVIS ST STE 1700
HOUSTON
TX
77002
 
Filing Information
Company Number USTX0801178603
Texas SoS ID# 0801178603
Date formed 2009-10-06
Country United States of America (USA)
Origin Country United States of America (USA)
Type TEXAS LIMITED LIABILITY COMPANY
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   861065045
Jurisdiction Texas Secretary of State
Last Datalog update: 2023-11-29 08:40:56
Primary Source:Texas Secretary of State
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Companies with same name EDF TRADING NORTH AMERICA, LLC
The following companies were found which have the same name as EDF TRADING NORTH AMERICA, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Edf Trading North America Management LLC Delaware Unknown
EDF TRADING NORTH AMERICA INC Delaware Unknown
EDF TRADING NORTH AMERICA LLC Georgia Unknown
EDF TRADING NORTH AMERICA LLC Michigan UNKNOWN
EDF TRADING NORTH AMERICA LLC New Jersey Unknown
EDF TRADING NORTH AMERICA LLC California Unknown
Edf Trading North America LLC Connecticut Unknown
Edf Trading North America LLC Indiana Unknown
Edf Trading North America LLC Indiana Unknown
Edf Trading North America LLC Maryland Unknown
EDF TRADING NORTH AMERICA LLC Mississippi Unknown
EDF TRADING NORTH AMERICA LLC Louisiana Unknown
EDF TRADING NORTH AMERICA LLC Oklahoma Unknown
EDF TRADING NORTH AMERICA LLC Pennsylvannia Unknown
EDF TRADING NORTH AMERICA LLC Arkansas Unknown
Corporation Filing History
Texas Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Texas Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04Colorado DoS foreign entity filing (entityID = 20081651757):File Report Principal address changed, Change in registered agent information
2023-11-29Change of company status detected from Forfeited to Active
2023-11-01Change of company status detected from Active to Forfeited
2023-04-25Colorado DoS foreign entity filing (entityID = 20081651757):File Report Principal address changed, Change in registered agent information
2022-05-03Colorado DoS foreign entity filing (entityID = 20081651757):File Report
2021-05-12Colorado DoS foreign entity filing (entityID = 20081651757):File Report
2021-01-25Washington DoS Foreign entity 603142044: ANNUAL REPORT
2020-11-16Wyoming DoS foreign entity filing (EntityID 2012-000634602): 2020 Annual Report filed. Original document. Document file ID: 05987500. Fee paid USD$50.00
2020-05-21Colorado DoS foreign entity filing (entityID = 20081651757):File Report
2020-02-05Washington DoS Foreign entity 603142044: ANNUAL REPORT
2020-02-01Washington DoS Foreign entity 603142044: ARDUEDATE
2019-10-23Wyoming DoS foreign entity filing (EntityID 2012-000634602): 2019 Annual Report filed. Original document. Document file ID: 05161672. Fee paid USD$50.00
2019-08-28Colorado DoS foreign entity filing (entityID = 20081651757):File Report Change of Registered Agent Address
2019-04-12Washington DoS Foreign entity 603142044: ANNUAL REPORT
2019-04-01Washington DoS Foreign entity 603142044: ARDQ
2019-02-01Washington DoS Foreign entity 603142044: ARDUEDATE
2018-12-10Wyoming DoS foreign entity filing (EntityID 2012-000634602): 2018 Annual Report filed. Original document. Document file ID: 03929922. Fee paid USD$50.00
2018-05-24Colorado DoS foreign entity filing (entityID = 20081651757):File Report Removed agent mailing address;
2018-04-24Colorado DoS foreign entity filing (entityID = 20081651757):Statement of Change Changing the Principal Office Address Principal address changed;
2018-04-20Washington DoS Foreign entity 603142044: ANNUAL REPORT
2018-04-01Washington DoS Foreign entity 603142044: ARDQ
2018-02-01Washington DoS Foreign entity 603142044: ARDUEDATE
2017-11-15Wyoming DoS foreign entity filing (EntityID 2012-000634602): 2017 Annual Report filed. Original document. Document file ID: 03122950. Fee paid USD$50.00
2017-06-06Colorado DoS foreign entity filing (entityID = 20081651757):File Report
2017-02-24Washington DoS Foreign entity 603142044: ANNUAL REPORT
2016-10-19Wyoming DoS foreign entity filing (EntityID 2012-000634602): 2016 Annual Report filed. Original document. Document file ID: 02620588. Fee paid USD$50.00
2016-10-06Florida DoS Foreign Company Registration: REINSTATEMENT.
2016-10-06Florida DoS: REINSTATEMENT.
2016-09-23Florida DoS Foreign Company Registration: REVOKED FOR ANNUAL REPORT.
2016-09-23Florida DoS: REVOKED FOR ANNUAL REPORT.
2016-06-13Colorado DoS foreign entity filing (entityID = 20081651757):Statement Curing Delinquency
2016-03-04Washington DoS Foreign entity 603142044: ANNUAL REPORT
2015-12-11Wyoming DoS foreign entity filing (EntityID 2012-000634602): 2015 Annual Report filed. Original document. Document file ID: 02364573. Fee paid USD$50.00
2015-03-18Washington DoS Foreign entity 603142044: ANNUAL REPORT
2015-01-13Wyoming DoS foreign entity filing (EntityID 2012-000634602): 2014 Annual Report filed. Original document. Document file ID: 02160944. Fee paid USD$50.00
2014-11-12Colorado DoS foreign entity filing (entityID = 20081651757):File Report
2014-06-04Washington DoS Foreign entity 603142044: ANNUAL REPORT
2013-12-05Wyoming DoS foreign entity filing (EntityID 2012-000634602): 2013 Annual Report filed. Original document. Document file ID: 01940955. Fee paid USD$50.00
2013-12-04Colorado DoS foreign entity filing (entityID = 20081651757):File Report
2013-03-12Washington DoS Foreign entity 603142044: ANNUAL REPORT
2012-11-26Colorado DoS foreign entity filing (entityID = 20081651757):File Report
2012-05-08Washington DoS Foreign entity 603142044: Initial Report
2012-04-02Washington DoS Foreign entity 603142044: FOREIGN REGISTRATION STATEMENT
2012-03-14Washington DoS Entity 603142044. State registration of Foreign entity
2011-12-01Colorado DoS foreign entity filing (entityID = 20081651757):File Report
2011-01-10Colorado DoS foreign entity filing (entityID = 20081651757):File Report
2010-07-01Colorado DoS foreign entity filing (entityID = 20081651757):Statement of Change Changing the Registered Agent Information Registered agent information changed;
2010-01-06Colorado DoS foreign entity filing (entityID = 20081651757):File Report Change of Entity Address
2009-10-20Colorado DoS foreign entity filing (entityID = 20081651757):Statement of Change Changing Information Other Than Principal Office Address or Registered Agent Inf Changed entity name;Changed entity type;
2009-10-06Texas Comptroller Franchise Tax Registration. Tax payer ID: 18610650451
2009-10-06Texas Department of State. Status changed to Active
2008-12-16Colorado DoS foreign entity filing (entityID = 20081651757):Apply for Foreign Entity Authority To transact business in Colorado
Industry Information
SIC/NAIC Codes
523130 - Commodity Contracts Dealing



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
State of Texas Comptroller Sales Tax 18610650451 2014-03-11 Texas Sales tax registration type SALES TAX. First sale date 01/01/2013. Permit issue date 03/11/2014. Registered Tax Payer Address: 4700 W SAM HOUSTON PKWY N STE 250,HOUSTON,TX,77041 Registered Outlet Address: EAGLE ENERGY PARTNERS I,4700 W SAM HOUSTON PKWY N STE 250,HOUSTON,TX,77041

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDF TRADING NORTH AMERICA, LLC
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
SOUTHERN DISTRICT OF TEXAS 2015-11-19 to 2016-07-15 4:14-cv-03704 BTG Pactual Commodities (US) LLC v. EDF Trading North America, LLC
2016-07-15Dismissal (court notes)
2016-07-13Notice of Dismissal (court notes)
2016-06-23Dismissal (court notes)
2016-06-21Order on Motion to Strike (court notes)
2016-06-20Response to Motion (court notes)
2016-06-17In Limine (court notes)
2016-06-17Scheduling Order (court notes)
2016-06-16Notice of Transfer (noticing) - Civil (court notes)
2016-06-13Strike (court notes)
2016-05-26Supplement (court notes)
2016-05-19Supplement (court notes)
2016-05-09Document (court notes)
2016-04-12Reply in Support of Motion (court notes)
2016-04-11Notice of Appearance (court notes)
2016-04-11Letter of Agreement (court notes)
2016-04-08Order on Motion to Strike (court notes)
2016-04-05Response in Opposition to Motion (court notes)
2016-04-04Response to Motion (court notes)
2016-04-01Letter of Agreement (court notes)
2016-03-15Set/Reset Motion Deadlines/Hearings
2016-03-15Letter of Agreement (court notes)
2016-03-08Partial Summary Judgment (court notes)
2016-03-07Strike (court notes)
2016-02-26Designation of Expert Witness List (court notes)
2016-01-28Order (court notes)
2016-01-26Extension of Time (court notes)
2016-01-12Expert Report (court notes)
2016-01-12Designation of Expert Witness List (court notes)
2015-11-20Certificate of Conference (court notes)
2015-11-20Order on Motion for Extension of Time (court notes)
2015-11-19Extension of Time (court notes)
Intangible Assets
Patents
We have not found any records of EDF TRADING NORTH AMERICA, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for EDF TRADING NORTH AMERICA, LLC
Trademarks
We have not found any records of EDF TRADING NORTH AMERICA, LLC registering or being granted any trademarks
Income
Government Income

Government spend with EDF TRADING NORTH AMERICA, LLC

Government Department Income DateTransaction(s) Value Services/Products
New York State Power Authority of the State of New York 2011-06-01 USD $193,728,773 NAESB Agreement for Natural Gas
New York State Power Authority of the State of New York 2011-06-01 USD $184,833,644 NAESB Agreement for Natural Gas

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EDF TRADING NORTH AMERICA, LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
4700 N. Sam Houston Parkway W TX United States of America (USA) 77041 2012-000634602 Wyoming Corporations Division 2012-12-17 Active
CAPITAL CORPORATE SERVICES INC TUMWATER WA 985120000 603142044 Washington Department of State 2012-03-14 Active
CO 80601 US 20081651757 Colorado Department of State 0000-00-00 Good Standing
CAPITOL CORPORATE SERVICES, INC. TALLAHASSEE FL United States Of America (USA) 32301 M10000000093 Florida Department of State Division of Corporations 2010-01-07 Active
1218 CENTRAL AVE, STE 100 ALBANY NEW YORK 12205 3884284 New York Department of State 2009-12-01
601 TRAVIS STREET HOUSTON TX 77002 63600390 Oregon Secretary of State Corporations Division 2009-10-08

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDF TRADING NORTH AMERICA, LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDF TRADING NORTH AMERICA, LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode 77002